Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02684) ===

**Nodes:**
- acct_803E03B90 (type: Account)
- acct_803B2B200 (type: Account)
- acct_804622AD0 (type: Account)
- acct_80C7D0E10 (type: Account)
- acct_8054D8C00 (type: Account)
- acct_802097E60 (type: Account)
- acct_80A21F100 (type: Account)
- acct_80A46D3F0 (type: Account)
- acct_80AED4D50 (type: Account)
- acct_805093DD0 (type: Account)
- acct_80BE3FA80 (type: Account)
- acct_80ADBB940 (type: Account)
- acct_80B078610 (type: Account)
- acct_80B2B1150 (type: Account)
- acct_80AA89060 (type: Account)
- acct_80B071080 (type: Account)
- acct_80A938190 (type: Account)
- acct_80B0B58F0 (type: Account)
- acct_80C905A50 (type: Account)
- acct_80ADBBBF0 (type: Account)
- acct_8117348A0 (type: Account)
- acct_8023A3220 (type: Account)
- acct_8033DBB90 (type: Account)
- acct_803AF7740 (type: Account)
- acct_80A238E40 (type: Account)
- acct_80995DD70 (type: Account)
- acct_803DF4C30 (type: Account)
- acct_80A480AC0 (type: Account)
- acct_80610E010 (type: Account)
- acct_8038CAD60 (type: Account)
- acct_80A8A0900 (type: Account)
- acct_80ADBB8A0 (type: Account)
- acct_80B075160 (type: Account)
- acct_80BA543E0 (type: Account)
- acct_80D456820 (type: Account)
- acct_803DE4A90 (type: Account)
- acct_803DFDED0 (type: Account)
- acct_8081C4F10 (type: Account)
- acct_80C527330 (type: Account)
- acct_80A950010 (type: Account)
- acct_8038DE530 (type: Account)
- acct_80EC55690 (type: Account)
- acct_803F1D770 (type: Account)
- acct_808788960 (type: Account)
- acct_80A643800 (type: Account)
- acct_80A34B970 (type: Account)
- acct_801C66F60 (type: Account)
- acct_80F2C2FA0 (type: Account)
- acct_802A66370 (type: Account)
- acct_80A1BB7E0 (type: Account)
- acct_80B07BAB0 (type: Account)
- acct_803C2EC60 (type: Account)
- acct_803E03BE0 (type: Account)
- acct_100428660 (type: Account)
- bank_0010057 (type: Bank)
- bank_0010060 (type: Bank)
- bank_0011808 (type: Bank)
- bank_001244 (type: Bank)
- bank_0013078 (type: Bank)
- bank_0015 (type: Bank)
- bank_001501 (type: Bank)
- bank_002439 (type: Bank)
- bank_0024869 (type: Bank)
- bank_0027621 (type: Bank)
- bank_0028237 (type: Bank)
- bank_0028531 (type: Bank)
- bank_0028611 (type: Bank)
- bank_0028690 (type: Bank)
- bank_0028768 (type: Bank)
- bank_0029115 (type: Bank)
- bank_002952 (type: Bank)
- bank_0029645 (type: Bank)
- bank_0030851 (type: Bank)
- bank_004403 (type: Bank)
- bank_006 (type: Bank)
- bank_006052 (type: Bank)
- bank_006179 (type: Bank)
- bank_008 (type: Bank)
- bank_009665 (type: Bank)
- bank_0111141 (type: Bank)
- bank_0116425 (type: Bank)
- bank_012381 (type: Bank)
- bank_0128557 (type: Bank)
- bank_0128590 (type: Bank)
- bank_0128737 (type: Bank)
- bank_013345 (type: Bank)
- bank_0135290 (type: Bank)
- bank_015 (type: Bank)
- bank_017321 (type: Bank)
- bank_017649 (type: Bank)
- bank_019 (type: Bank)
- bank_021 (type: Bank)
- bank_021258 (type: Bank)
- bank_0218438 (type: Bank)
- bank_0221527 (type: Bank)
- bank_0228009 (type: Bank)
- bank_0228101 (type: Bank)
- bank_023525 (type: Bank)
- bank_0236746 (type: Bank)
- bank_025981 (type: Bank)
- bank_028 (type: Bank)
- bank_029089 (type: Bank)
- bank_029467 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_803E03B90 belongs_to bank_0010057
- acct_803B2B200 belongs_to bank_0010060
- acct_804622AD0 belongs_to bank_0011808
- acct_80C7D0E10 belongs_to bank_001244
- acct_8054D8C00 belongs_to bank_0013078
- acct_802097E60 belongs_to bank_001501
- acct_80A21F100 belongs_to bank_0015
- acct_80A46D3F0 belongs_to bank_0015
- acct_80AED4D50 belongs_to bank_0015
- acct_805093DD0 belongs_to bank_002439
- acct_80BE3FA80 belongs_to bank_0024869
- acct_80ADBB940 belongs_to bank_0027621
- acct_80B078610 belongs_to bank_0028237
- acct_80B2B1150 belongs_to bank_0028531
- acct_80AA89060 belongs_to bank_0028611
- acct_80B071080 belongs_to bank_0028690
- acct_80A938190 belongs_to bank_0028768
- acct_80B0B58F0 belongs_to bank_0029115
- acct_80C905A50 belongs_to bank_002952
- acct_80ADBBBF0 belongs_to bank_0029645
- acct_8117348A0 belongs_to bank_0030851
- acct_8023A3220 belongs_to bank_004403
- acct_8033DBB90 belongs_to bank_006052
- acct_803AF7740 belongs_to bank_006179
- acct_80A238E40 belongs_to bank_006
- acct_80995DD70 belongs_to bank_008
- acct_803DF4C30 belongs_to bank_009665
- acct_80A480AC0 belongs_to bank_0111141
- acct_80610E010 belongs_to bank_0116425
- acct_8038CAD60 belongs_to bank_012381
- acct_80A8A0900 belongs_to bank_0128557
- acct_80ADBB8A0 belongs_to bank_0128590
- acct_80B075160 belongs_to bank_0128737
- acct_80BA543E0 belongs_to bank_013345
- acct_80D456820 belongs_to bank_0135290
- acct_803DE4A90 belongs_to bank_015
- acct_803DFDED0 belongs_to bank_015
- acct_8081C4F10 belongs_to bank_017321
- acct_80C527330 belongs_to bank_017649
- acct_80A950010 belongs_to bank_019
- acct_8038DE530 belongs_to bank_021258
- acct_80EC55690 belongs_to bank_0218438
- acct_803F1D770 belongs_to bank_021
- acct_808788960 belongs_to bank_0221527
- acct_80A643800 belongs_to bank_0228009
- acct_80A34B970 belongs_to bank_0228101
- acct_801C66F60 belongs_to bank_023525
- acct_80F2C2FA0 belongs_to bank_0236746
- acct_802A66370 belongs_to bank_025981
- acct_80A1BB7E0 belongs_to bank_028
- acct_80B07BAB0 belongs_to bank_028
- acct_803C2EC60 belongs_to bank_029089
- acct_803E03BE0 belongs_to bank_029467
- acct_100428660 belongs_to bank_070
- acct_80B07BAB0 transfers_to acct_80ADBB8A0 amount: 112.60 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:01
- acct_80C527330 transfers_to acct_80C527330 amount: 20.61 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80EC55690 transfers_to acct_80EC55690 amount: 83279.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80B075160 transfers_to acct_80B07BAB0 amount: 2356.00 Australian Dollar via: Cheque timestamp: 2022/09/01 00:05
- acct_8081C4F10 transfers_to acct_8081C4F10 amount: 16.42 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80A480AC0 transfers_to acct_80A480AC0 amount: 2412818.95 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_802A66370 transfers_to acct_802A66370 amount: 4903.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_805093DD0 transfers_to acct_805093DD0 amount: 339785.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_803E03BE0 transfers_to acct_803E03BE0 amount: 728050.26 Yen via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80ADBB8A0 transfers_to acct_80ADBB8A0 amount: 1827305.64 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80B2B1150 transfers_to acct_80B2B1150 amount: 15.90 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 216586.63 Yen via: Reinvestment timestamp: 2022/09/01 00:09
- acct_808788960 transfers_to acct_808788960 amount: 18.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_803DFDED0 transfers_to acct_803DFDED0 amount: 1543.33 Yen via: Reinvestment timestamp: 2022/09/01 00:12
- acct_100428660 transfers_to acct_802A66370 amount: 4142.54 US Dollar via: Cheque timestamp: 2022/09/01 00:12
- acct_80A34B970 transfers_to acct_80A34B970 amount: 423819.03 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80A8A0900 transfers_to acct_80A8A0900 amount: 27.03 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80ADBBBF0 transfers_to acct_80ADBBBF0 amount: 686888.89 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8023A3220 transfers_to acct_8023A3220 amount: 183639.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_803F1D770 transfers_to acct_803F1D770 amount: 6292.59 Yen via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80BE3FA80 transfers_to acct_80BE3FA80 amount: 1663.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_803DF4C30 transfers_to acct_803DF4C30 amount: 740743959.43 Yen via: Reinvestment timestamp: 2022/09/01 00:16
- acct_803C2EC60 transfers_to acct_803C2EC60 amount: 1897.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80B078610 transfers_to acct_80B071080 amount: 106.40 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:18
- acct_80A8A0900 transfers_to acct_80A8A0900 amount: 1274083.40 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_804622AD0 transfers_to acct_804622AD0 amount: 4903612.68 Yen via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80A480AC0 transfers_to acct_80A480AC0 amount: 11.11 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8038CAD60 transfers_to acct_8038CAD60 amount: 1576.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80F2C2FA0 transfers_to acct_80F2C2FA0 amount: 1347.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_100428660 transfers_to acct_802A66370 amount: 1721.47 US Dollar via: Credit Card timestamp: 2022/09/01 00:26
- acct_805093DD0 transfers_to acct_805093DD0 amount: 8.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_803B2B200 transfers_to acct_803B2B200 amount: 31147.38 Yen via: Reinvestment timestamp: 2022/09/01 00:28
- acct_803B2B200 transfers_to acct_803B2B200 amount: 1162.08 Yen via: Reinvestment timestamp: 2022/09/01 00:28
- acct_803F1D770 transfers_to acct_803F1D770 amount: 2159.05 Yen via: Reinvestment timestamp: 2022/09/01 00:28
- acct_802097E60 transfers_to acct_802097E60 amount: 2243.24 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_808788960 transfers_to acct_808788960 amount: 27983.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80C527330 transfers_to acct_80C527330 amount: 74095.54 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_801C66F60 transfers_to acct_801C66F60 amount: 1619.82 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80B075160 transfers_to acct_80B075160 amount: 23.92 Australian Dollar via: Reinvestment timestamp: 2022/09/01 01:28
- acct_100428660 transfers_to acct_802A66370 amount: 252.33 US Dollar via: Cheque timestamp: 2022/09/01 01:46
- acct_803DE4A90 transfers_to acct_803E03B90 amount: 280595215.00 Yen via: ACH timestamp: 2022/09/01 01:47
- acct_80C7D0E10 transfers_to acct_80C7D0E10 amount: 1267.09 US Dollar via: Reinvestment timestamp: 2022/09/01 01:54
- acct_100428660 transfers_to acct_802A66370 amount: 126.00 US Dollar via: Credit Card timestamp: 2022/09/01 01:55
- acct_80EC55690 transfers_to acct_80EC55690 amount: 9.84 US Dollar via: Reinvestment timestamp: 2022/09/01 03:35
- acct_8117348A0 transfers_to acct_8117348A0 amount: 776.63 US Dollar via: Reinvestment timestamp: 2022/09/01 03:37
- acct_802A66370 transfers_to acct_802A66370 amount: 23.88 US Dollar via: Reinvestment timestamp: 2022/09/01 04:09
- acct_80ADBB940 transfers_to acct_80ADBB940 amount: 857.21 Australian Dollar via: Reinvestment timestamp: 2022/09/01 05:31
- acct_803DFDED0 transfers_to acct_803DFDED0 amount: 1074059.73 Yen via: Reinvestment timestamp: 2022/09/01 05:33
- acct_80A950010 transfers_to acct_80A950010 amount: 123888.16 Australian Dollar via: Reinvestment timestamp: 2022/09/01 05:39
- acct_80B071080 transfers_to acct_80B071080 amount: 78049.28 Australian Dollar via: Reinvestment timestamp: 2022/09/01 06:41
- acct_803E03BE0 transfers_to acct_803E03BE0 amount: 319.44 Yen via: Reinvestment timestamp: 2022/09/01 06:52
- acct_805093DD0 transfers_to acct_808788960 amount: 171.43 US Dollar via: Credit Card timestamp: 2022/09/01 07:17
- acct_805093DD0 transfers_to acct_808788960 amount: 184.71 US Dollar via: Cash timestamp: 2022/09/01 07:19
- acct_805093DD0 transfers_to acct_808788960 amount: 139.22 US Dollar via: Wire timestamp: 2022/09/01 07:19
- acct_805093DD0 transfers_to acct_808788960 amount: 1585.48 US Dollar via: Cheque timestamp: 2022/09/01 07:27
- acct_80A8A0900 transfers_to acct_80ADBB8A0 amount: 1622.99 Australian Dollar via: Cheque timestamp: 2022/09/01 07:34
- acct_80B0B58F0 transfers_to acct_80B0B58F0 amount: 162.51 Australian Dollar via: Reinvestment timestamp: 2022/09/01 07:38
- acct_80A8A0900 transfers_to acct_80ADBB8A0 amount: 1573.02 Australian Dollar via: Cash timestamp: 2022/09/01 07:51
- acct_808788960 transfers_to acct_8117348A0 amount: 1579058.60 US Dollar via: Cheque timestamp: 2022/09/01 10:09
- acct_808788960 transfers_to acct_8117348A0 amount: 1042009.90 US Dollar via: Cash timestamp: 2022/09/01 10:18
- acct_80995DD70 transfers_to acct_80995DD70 amount: 28.31 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 10:50
- acct_8054D8C00 transfers_to acct_8054D8C00 amount: 2109045.42 Rupee via: Reinvestment timestamp: 2022/09/01 11:28
- acct_8038DE530 transfers_to acct_8038DE530 amount: 2074.74 US Dollar via: Reinvestment timestamp: 2022/09/01 12:59
- acct_8054D8C00 transfers_to acct_8054D8C00 amount: 1344.42 Rupee via: Reinvestment timestamp: 2022/09/01 15:11
- acct_8038CAD60 transfers_to acct_8038CAD60 amount: 19.29 US Dollar via: Reinvestment timestamp: 2022/09/01 17:22
- acct_80BA543E0 transfers_to acct_80BA543E0 amount: 7344.98 Euro via: Reinvestment timestamp: 2022/09/01 17:26
- acct_808788960 transfers_to acct_808788960 amount: 3173.06 US Dollar via: ACH timestamp: 2022/09/01 17:32
- acct_808788960 transfers_to acct_80ADBB8A0 amount: 4482.90 Australian Dollar via: Cash timestamp: 2022/09/01 17:32
- acct_808788960 transfers_to acct_808788960 amount: 20920.97 US Dollar via: ACH timestamp: 2022/09/01 17:38
- acct_808788960 transfers_to acct_80ADBB8A0 amount: 29557.14 Australian Dollar via: Credit Card timestamp: 2022/09/01 17:38
- acct_808788960 transfers_to acct_808788960 amount: 4556.51 US Dollar via: ACH timestamp: 2022/09/01 17:51
- acct_808788960 transfers_to acct_80ADBB8A0 amount: 6437.44 Australian Dollar via: Cheque timestamp: 2022/09/01 17:51
- acct_80F2C2FA0 transfers_to acct_80F2C2FA0 amount: 7167.72 US Dollar via: ACH timestamp: 2022/09/01 18:15
- acct_80A46D3F0 transfers_to acct_80A46D3F0 amount: 1220992.75 Australian Dollar via: Reinvestment timestamp: 2022/09/01 18:22
- acct_80A46D3F0 transfers_to acct_80A8A0900 amount: 171.45 Australian Dollar via: Credit Card timestamp: 2022/09/01 18:23
- acct_80A46D3F0 transfers_to acct_80A8A0900 amount: 814.93 Australian Dollar via: Cheque timestamp: 2022/09/01 18:24
- acct_80ADBB940 transfers_to acct_80ADBB8A0 amount: 6184.89 Australian Dollar via: ACH timestamp: 2022/09/01 18:49
- acct_8081C4F10 transfers_to acct_8081C4F10 amount: 10402.34 Euro via: Reinvestment timestamp: 2022/09/01 19:07
- acct_100428660 transfers_to acct_8038DE530 amount: 115448.24 US Dollar via: Cash timestamp: 2022/09/01 19:12
- acct_100428660 transfers_to acct_8038DE530 amount: 128659.84 US Dollar via: Cheque timestamp: 2022/09/01 19:19
- acct_80B075160 transfers_to acct_80B075160 amount: 2056092.63 Australian Dollar via: Reinvestment timestamp: 2022/09/01 19:45
- acct_80BE3FA80 transfers_to acct_80BE3FA80 amount: 14.85 US Dollar via: Reinvestment timestamp: 2022/09/01 20:42
- acct_100428660 transfers_to acct_80D456820 amount: 83.25 US Dollar via: Credit Card timestamp: 2022/09/01 21:05
- acct_100428660 transfers_to acct_80D456820 amount: 269.55 US Dollar via: Cheque timestamp: 2022/09/01 21:06
- acct_100428660 transfers_to acct_80D456820 amount: 97.84 US Dollar via: Cash timestamp: 2022/09/01 21:16
- acct_80A238E40 transfers_to acct_80A238E40 amount: 78877.59 Australian Dollar via: Reinvestment timestamp: 2022/09/01 22:05
- acct_80AED4D50 transfers_to acct_80AED4D50 amount: 27781.70 Australian Dollar via: Reinvestment timestamp: 2022/09/01 22:08
- acct_100428660 transfers_to acct_808788960 amount: 202888.55 US Dollar via: Cheque timestamp: 2022/09/01 22:49
- acct_100428660 transfers_to acct_808788960 amount: 21884.41 US Dollar via: Credit Card timestamp: 2022/09/01 22:49
- acct_100428660 transfers_to acct_808788960 amount: 50731.49 US Dollar via: Cash timestamp: 2022/09/01 22:50
- acct_80A1BB7E0 transfers_to acct_80A8A0900 amount: 2037.17 Australian Dollar via: Cheque timestamp: 2022/09/01 23:03
- acct_80A1BB7E0 transfers_to acct_80A8A0900 amount: 1640.73 Australian Dollar via: Credit Card timestamp: 2022/09/01 23:12
- acct_803AF7740 transfers_to acct_808788960 amount: 114.71 US Dollar via: Credit Card timestamp: 2022/09/02 00:01
- acct_100428660 transfers_to acct_808788960 amount: 21884.41 US Dollar via: Credit Card timestamp: 2022/09/02 00:04
- acct_100428660 transfers_to acct_808788960 amount: 202888.55 US Dollar via: Cheque timestamp: 2022/09/02 00:08
- acct_100428660 transfers_to acct_808788960 amount: 50731.49 US Dollar via: Cash timestamp: 2022/09/02 00:13
- acct_80B078610 transfers_to acct_80B071080 amount: 34.73 Australian Dollar via: Credit Card timestamp: 2022/09/02 00:16
- acct_80B07BAB0 transfers_to acct_80A34B970 amount: 346.92 Australian Dollar via: Credit Card timestamp: 2022/09/02 00:22
- acct_808788960 transfers_to acct_80F2C2FA0 amount: 24473.62 US Dollar via: Credit Card timestamp: 2022/09/02 01:44
- acct_100428660 transfers_to acct_802A66370 amount: 126.00 US Dollar via: Credit Card timestamp: 2022/09/02 01:44
- acct_808788960 transfers_to acct_80F2C2FA0 amount: 4593.55 US Dollar via: ACH timestamp: 2022/09/02 01:45
- acct_808788960 transfers_to acct_80F2C2FA0 amount: 21747.06 US Dollar via: Cheque timestamp: 2022/09/02 01:55
- acct_100428660 transfers_to acct_802A66370 amount: 252.33 US Dollar via: Cheque timestamp: 2022/09/02 01:55
- acct_808788960 transfers_to acct_80F2C2FA0 amount: 50703.18 US Dollar via: Cash timestamp: 2022/09/02 01:58
- acct_80A8A0900 transfers_to acct_80ADBB8A0 amount: 1622.99 Australian Dollar via: Cheque timestamp: 2022/09/02 04:08
- acct_80A8A0900 transfers_to acct_80ADBB8A0 amount: 1573.02 Australian Dollar via: Cash timestamp: 2022/09/02 04:16
- acct_100428660 transfers_to acct_80D456820 amount: 83.25 US Dollar via: Credit Card timestamp: 2022/09/02 08:39
- acct_100428660 transfers_to acct_80D456820 amount: 269.55 US Dollar via: Cheque timestamp: 2022/09/02 08:48
- acct_100428660 transfers_to acct_80D456820 amount: 97.84 US Dollar via: Cash timestamp: 2022/09/02 08:55
- acct_805093DD0 transfers_to acct_808788960 amount: 184.71 US Dollar via: Cash timestamp: 2022/09/02 09:02
- acct_805093DD0 transfers_to acct_808788960 amount: 171.43 US Dollar via: Credit Card timestamp: 2022/09/02 09:07
- acct_805093DD0 transfers_to acct_808788960 amount: 1585.48 US Dollar via: Cheque timestamp: 2022/09/02 09:09
- acct_805093DD0 transfers_to acct_808788960 amount: 139.22 US Dollar via: Wire timestamp: 2022/09/02 09:12
- acct_100428660 transfers_to acct_8038DE530 amount: 128659.84 US Dollar via: Cheque timestamp: 2022/09/02 11:57
- acct_100428660 transfers_to acct_8038DE530 amount: 115448.24 US Dollar via: Cash timestamp: 2022/09/02 11:57
- acct_80B0B58F0 transfers_to acct_80B078610 amount: 285996.00 Australian Dollar via: ACH timestamp: 2022/09/02 14:19
- acct_80B075160 transfers_to acct_80B0B58F0 amount: 4729.44 Australian Dollar via: ACH timestamp: 2022/09/02 18:09
- acct_80B078610 transfers_to acct_80B2B1150 amount: 2095370.82 Australian Dollar via: Cheque timestamp: 2022/09/02 19:25
- acct_80A46D3F0 transfers_to acct_80A8A0900 amount: 814.93 Australian Dollar via: Cheque timestamp: 2022/09/02 21:33
- acct_80A46D3F0 transfers_to acct_80A8A0900 amount: 171.45 Australian Dollar via: Credit Card timestamp: 2022/09/02 21:55
- acct_80B078610 transfers_to acct_80B071080 amount: 255.26 Australian Dollar via: Credit Card timestamp: 2022/09/03 00:00
- acct_80B07BAB0 transfers_to acct_80B071080 amount: 62.80 Australian Dollar via: Credit Card timestamp: 2022/09/03 00:03
- acct_100428660 transfers_to acct_802A66370 amount: 252.33 US Dollar via: Cheque timestamp: 2022/09/03 07:31
- acct_100428660 transfers_to acct_802A66370 amount: 126.00 US Dollar via: Credit Card timestamp: 2022/09/03 07:42
- acct_805093DD0 transfers_to acct_808788960 amount: 184.71 US Dollar via: Cash timestamp: 2022/09/03 18:45
- acct_805093DD0 transfers_to acct_808788960 amount: 171.43 US Dollar via: Credit Card timestamp: 2022/09/03 18:48
- acct_805093DD0 transfers_to acct_808788960 amount: 1585.48 US Dollar via: Cheque timestamp: 2022/09/03 18:53
- acct_805093DD0 transfers_to acct_808788960 amount: 139.22 US Dollar via: Wire timestamp: 2022/09/03 18:58
- acct_100428660 transfers_to acct_80D456820 amount: 97.84 US Dollar via: Cash timestamp: 2022/09/03 20:01
- acct_100428660 transfers_to acct_80D456820 amount: 83.25 US Dollar via: Credit Card timestamp: 2022/09/03 20:10
- acct_100428660 transfers_to acct_80D456820 amount: 269.55 US Dollar via: Cheque timestamp: 2022/09/03 20:23
- acct_80B078610 transfers_to acct_80ADBBBF0 amount: 75.83 Australian Dollar via: Credit Card timestamp: 2022/09/04 00:03
- acct_80B07BAB0 transfers_to acct_80A643800 amount: 4822.76 Australian Dollar via: Credit Card timestamp: 2022/09/04 00:22
- acct_805093DD0 transfers_to acct_808788960 amount: 1585.48 US Dollar via: Cheque timestamp: 2022/09/04 16:03
- acct_805093DD0 transfers_to acct_808788960 amount: 171.43 US Dollar via: Credit Card timestamp: 2022/09/04 16:07
- acct_805093DD0 transfers_to acct_808788960 amount: 139.22 US Dollar via: Wire timestamp: 2022/09/04 16:07
- acct_805093DD0 transfers_to acct_808788960 amount: 184.71 US Dollar via: Cash timestamp: 2022/09/04 16:19
- acct_100428660 transfers_to acct_80D456820 amount: 83.25 US Dollar via: Credit Card timestamp: 2022/09/04 16:38
- acct_100428660 transfers_to acct_80D456820 amount: 269.55 US Dollar via: Cheque timestamp: 2022/09/04 16:46
- acct_100428660 transfers_to acct_80D456820 amount: 97.84 US Dollar via: Cash timestamp: 2022/09/04 16:58
- acct_100428660 transfers_to acct_802A66370 amount: 252.33 US Dollar via: Cheque timestamp: 2022/09/04 23:18
- acct_100428660 transfers_to acct_802A66370 amount: 126.00 US Dollar via: Credit Card timestamp: 2022/09/04 23:25
- acct_80B078610 transfers_to acct_80B071080 amount: 61.14 Australian Dollar via: Credit Card timestamp: 2022/09/05 00:19
- acct_80B07BAB0 transfers_to acct_80A21F100 amount: 9.67 Australian Dollar via: Credit Card timestamp: 2022/09/05 00:27
- acct_80B075160 transfers_to acct_80B0B58F0 amount: 1531.99 Australian Dollar via: ACH timestamp: 2022/09/05 03:27
- acct_80A46D3F0 transfers_to acct_80A8A0900 amount: 814.93 Australian Dollar via: Cheque timestamp: 2022/09/05 03:38
- acct_80A46D3F0 transfers_to acct_80A8A0900 amount: 171.45 Australian Dollar via: Credit Card timestamp: 2022/09/05 03:57
- acct_100428660 transfers_to acct_8038DE530 amount: 115448.24 US Dollar via: Cash timestamp: 2022/09/05 07:32
- acct_100428660 transfers_to acct_8038DE530 amount: 128659.84 US Dollar via: Cheque timestamp: 2022/09/05 07:33
- acct_100428660 transfers_to acct_80D456820 amount: 83.25 US Dollar via: Credit Card timestamp: 2022/09/05 09:31
- acct_100428660 transfers_to acct_80D456820 amount: 97.84 US Dollar via: Cash timestamp: 2022/09/05 09:40
- acct_100428660 transfers_to acct_80D456820 amount: 269.55 US Dollar via: Cheque timestamp: 2022/09/05 09:50
- acct_80A8A0900 transfers_to acct_80ADBB8A0 amount: 1573.02 Australian Dollar via: Cash timestamp: 2022/09/05 14:53
- acct_80A8A0900 transfers_to acct_80ADBB8A0 amount: 1622.99 Australian Dollar via: Cheque timestamp: 2022/09/05 14:56
- acct_100428660 transfers_to acct_802A66370 amount: 126.00 US Dollar via: Credit Card timestamp: 2022/09/05 16:30
- acct_100428660 transfers_to acct_802A66370 amount: 252.33 US Dollar via: Cheque timestamp: 2022/09/05 16:43
- acct_805093DD0 transfers_to acct_808788960 amount: 139.22 US Dollar via: Wire timestamp: 2022/09/05 19:39
- acct_805093DD0 transfers_to acct_808788960 amount: 184.71 US Dollar via: Cash timestamp: 2022/09/05 19:40
- acct_805093DD0 transfers_to acct_808788960 amount: 1585.48 US Dollar via: Cheque timestamp: 2022/09/05 19:49
- acct_805093DD0 transfers_to acct_808788960 amount: 171.43 US Dollar via: Credit Card timestamp: 2022/09/05 19:49
- acct_100428660 transfers_to acct_808788960 amount: 50731.49 US Dollar via: Cash timestamp: 2022/09/05 21:30
- acct_100428660 transfers_to acct_808788960 amount: 21884.41 US Dollar via: Credit Card timestamp: 2022/09/05 21:46
- acct_100428660 transfers_to acct_808788960 amount: 202888.55 US Dollar via: Cheque timestamp: 2022/09/05 21:51
- acct_80B07BAB0 transfers_to acct_80B071080 amount: 49.64 Australian Dollar via: Credit Card timestamp: 2022/09/06 00:02
- acct_80B078610 transfers_to acct_80A950010 amount: 55.00 Australian Dollar via: Credit Card timestamp: 2022/09/06 00:11
- acct_805093DD0 transfers_to acct_808788960 amount: 171.43 US Dollar via: Credit Card timestamp: 2022/09/06 00:40
- acct_805093DD0 transfers_to acct_808788960 amount: 139.22 US Dollar via: Wire timestamp: 2022/09/06 00:45
- acct_805093DD0 transfers_to acct_808788960 amount: 1585.48 US Dollar via: Cheque timestamp: 2022/09/06 00:51
- acct_805093DD0 transfers_to acct_808788960 amount: 184.71 US Dollar via: Cash timestamp: 2022/09/06 00:52
- acct_100428660 transfers_to acct_802A66370 amount: 252.33 US Dollar via: Cheque timestamp: 2022/09/06 03:48
- acct_100428660 transfers_to acct_802A66370 amount: 126.00 US Dollar via: Credit Card timestamp: 2022/09/06 03:51
- acct_100428660 transfers_to acct_80D456820 amount: 83.25 US Dollar via: Credit Card timestamp: 2022/09/06 07:01
- acct_100428660 transfers_to acct_80D456820 amount: 97.84 US Dollar via: Cash timestamp: 2022/09/06 07:06
- acct_100428660 transfers_to acct_80D456820 amount: 269.55 US Dollar via: Cheque timestamp: 2022/09/06 07:26
- acct_100428660 transfers_to acct_808788960 amount: 21884.41 US Dollar via: Credit Card timestamp: 2022/09/06 15:03
- acct_100428660 transfers_to acct_808788960 amount: 50731.49 US Dollar via: Cash timestamp: 2022/09/06 15:06
- acct_100428660 transfers_to acct_808788960 amount: 202888.55 US Dollar via: Cheque timestamp: 2022/09/06 15:29
- acct_80A46D3F0 transfers_to acct_80A8A0900 amount: 814.93 Australian Dollar via: Cheque timestamp: 2022/09/06 22:12
- acct_80A46D3F0 transfers_to acct_80A8A0900 amount: 171.45 Australian Dollar via: Credit Card timestamp: 2022/09/06 22:24
- acct_100428660 transfers_to acct_8038DE530 amount: 128659.84 US Dollar via: Cheque timestamp: 2022/09/06 23:41
- acct_100428660 transfers_to acct_8038DE530 amount: 115448.24 US Dollar via: Cash timestamp: 2022/09/06 23:47
- acct_80A8A0900 transfers_to acct_80ADBB8A0 amount: 1622.99 Australian Dollar via: Cheque timestamp: 2022/09/06 23:50
- acct_80A8A0900 transfers_to acct_80ADBB8A0 amount: 1573.02 Australian Dollar via: Cash timestamp: 2022/09/06 23:58
- acct_80B078610 transfers_to acct_80B071080 amount: 211.82 Australian Dollar via: Credit Card timestamp: 2022/09/07 00:04
- acct_80B07BAB0 transfers_to acct_80B071080 amount: 6.34 Australian Dollar via: Credit Card timestamp: 2022/09/07 00:09
- acct_803AF7740 transfers_to acct_808788960 amount: 57.59 US Dollar via: Credit Card timestamp: 2022/09/07 00:11
- acct_100428660 transfers_to acct_80D456820 amount: 83.25 US Dollar via: Credit Card timestamp: 2022/09/07 00:16
- acct_100428660 transfers_to acct_80D456820 amount: 269.55 US Dollar via: Cheque timestamp: 2022/09/07 00:23
- acct_100428660 transfers_to acct_80D456820 amount: 97.84 US Dollar via: Cash timestamp: 2022/09/07 00:27
- acct_80A46D3F0 transfers_to acct_80A8A0900 amount: 814.93 Australian Dollar via: Cheque timestamp: 2022/09/07 08:54
- acct_80A46D3F0 transfers_to acct_80A8A0900 amount: 171.45 Australian Dollar via: Credit Card timestamp: 2022/09/07 08:54
- acct_80A8A0900 transfers_to acct_80ADBB8A0 amount: 1622.99 Australian Dollar via: Cheque timestamp: 2022/09/07 12:06
- acct_80A8A0900 transfers_to acct_80ADBB8A0 amount: 1573.02 Australian Dollar via: Cash timestamp: 2022/09/07 12:24
- acct_100428660 transfers_to acct_8038DE530 amount: 128659.84 US Dollar via: Cheque timestamp: 2022/09/07 12:46
- acct_100428660 transfers_to acct_8038DE530 amount: 115448.24 US Dollar via: Cash timestamp: 2022/09/07 12:51
- acct_803E03BE0 transfers_to acct_803DFDED0 amount: 413821.96 Yen via: ACH timestamp: 2022/09/07 15:10
- acct_803DE4A90 transfers_to acct_803DFDED0 amount: 337298.04 Yen via: ACH timestamp: 2022/09/07 15:12
- acct_805093DD0 transfers_to acct_808788960 amount: 171.43 US Dollar via: Credit Card timestamp: 2022/09/07 15:38
- acct_805093DD0 transfers_to acct_808788960 amount: 184.71 US Dollar via: Cash timestamp: 2022/09/07 15:38
- acct_805093DD0 transfers_to acct_808788960 amount: 139.22 US Dollar via: Wire timestamp: 2022/09/07 15:39
- acct_805093DD0 transfers_to acct_808788960 amount: 1585.48 US Dollar via: Cheque timestamp: 2022/09/07 15:50
- acct_100428660 transfers_to acct_808788960 amount: 202888.55 US Dollar via: Cheque timestamp: 2022/09/07 16:01
- acct_100428660 transfers_to acct_808788960 amount: 21884.41 US Dollar via: Credit Card timestamp: 2022/09/07 16:02
- acct_100428660 transfers_to acct_808788960 amount: 50731.49 US Dollar via: Cash timestamp: 2022/09/07 16:22
- acct_100428660 transfers_to acct_802A66370 amount: 252.33 US Dollar via: Cheque timestamp: 2022/09/07 23:18
- acct_100428660 transfers_to acct_802A66370 amount: 126.00 US Dollar via: Credit Card timestamp: 2022/09/07 23:26
- acct_80B07BAB0 transfers_to acct_80B071080 amount: 75.66 Australian Dollar via: Credit Card timestamp: 2022/09/08 00:25
- acct_80B078610 transfers_to acct_80AED4D50 amount: 44.87 Australian Dollar via: Credit Card timestamp: 2022/09/08 00:26
- acct_80B075160 transfers_to acct_80B0B58F0 amount: 11658.69 Australian Dollar via: ACH timestamp: 2022/09/08 04:09
- acct_100428660 transfers_to acct_8038DE530 amount: 128659.84 US Dollar via: Cheque timestamp: 2022/09/08 07:13
- acct_100428660 transfers_to acct_8038DE530 amount: 115448.24 US Dollar via: Cash timestamp: 2022/09/08 07:25
- acct_100428660 transfers_to acct_80D456820 amount: 83.25 US Dollar via: Credit Card timestamp: 2022/09/08 11:15
- acct_100428660 transfers_to acct_80D456820 amount: 269.55 US Dollar via: Cheque timestamp: 2022/09/08 11:20
- acct_100428660 transfers_to acct_80D456820 amount: 97.84 US Dollar via: Cash timestamp: 2022/09/08 11:22
- acct_805093DD0 transfers_to acct_808788960 amount: 1585.48 US Dollar via: Cheque timestamp: 2022/09/08 11:31
- acct_805093DD0 transfers_to acct_808788960 amount: 184.71 US Dollar via: Cash timestamp: 2022/09/08 11:33
- acct_805093DD0 transfers_to acct_808788960 amount: 171.43 US Dollar via: Credit Card timestamp: 2022/09/08 11:48
- acct_805093DD0 transfers_to acct_808788960 amount: 139.22 US Dollar via: Wire timestamp: 2022/09/08 11:52
- acct_100428660 transfers_to acct_802A66370 amount: 126.00 US Dollar via: Credit Card timestamp: 2022/09/08 17:02
- acct_100428660 transfers_to acct_802A66370 amount: 252.33 US Dollar via: Cheque timestamp: 2022/09/08 17:26
- acct_100428660 transfers_to acct_808788960 amount: 50731.49 US Dollar via: Cash timestamp: 2022/09/08 20:09
- acct_100428660 transfers_to acct_808788960 amount: 202888.55 US Dollar via: Cheque timestamp: 2022/09/08 20:24
- acct_100428660 transfers_to acct_808788960 amount: 21884.41 US Dollar via: Credit Card timestamp: 2022/09/08 20:24
- acct_80A46D3F0 transfers_to acct_80A8A0900 amount: 171.45 Australian Dollar via: Credit Card timestamp: 2022/09/08 21:15
- acct_80A46D3F0 transfers_to acct_80A8A0900 amount: 814.93 Australian Dollar via: Cheque timestamp: 2022/09/08 21:29
- acct_80A8A0900 transfers_to acct_80ADBB8A0 amount: 1573.02 Australian Dollar via: Cash timestamp: 2022/09/08 23:03
- acct_80A8A0900 transfers_to acct_80ADBB8A0 amount: 1622.99 Australian Dollar via: Cheque timestamp: 2022/09/08 23:23
- acct_80B078610 transfers_to acct_80ADBB8A0 amount: 49.82 Australian Dollar via: Credit Card timestamp: 2022/09/09 00:02
- acct_80B07BAB0 transfers_to acct_80A238E40 amount: 13.58 Australian Dollar via: Credit Card timestamp: 2022/09/09 00:05
- acct_80A938190 transfers_to acct_80A8A0900 amount: 50.15 Australian Dollar via: Credit Card timestamp: 2022/09/09 00:12
- acct_80A8A0900 transfers_to acct_80ADBB8A0 amount: 1622.99 Australian Dollar via: Cheque timestamp: 2022/09/09 02:34
- acct_80A8A0900 transfers_to acct_80ADBB8A0 amount: 1573.02 Australian Dollar via: Cash timestamp: 2022/09/09 02:53
- acct_100428660 transfers_to acct_80D456820 amount: 83.25 US Dollar via: Credit Card timestamp: 2022/09/09 03:03
- acct_100428660 transfers_to acct_80D456820 amount: 97.84 US Dollar via: Cash timestamp: 2022/09/09 03:20
- acct_100428660 transfers_to acct_80D456820 amount: 269.55 US Dollar via: Cheque timestamp: 2022/09/09 03:29
- acct_80B078610 transfers_to acct_80B2B1150 amount: 2095370.82 Australian Dollar via: Cheque timestamp: 2022/09/09 06:10
- acct_100428660 transfers_to acct_808788960 amount: 202888.55 US Dollar via: Cheque timestamp: 2022/09/09 06:31
- acct_100428660 transfers_to acct_808788960 amount: 21884.41 US Dollar via: Credit Card timestamp: 2022/09/09 06:32
- acct_100428660 transfers_to acct_808788960 amount: 50731.49 US Dollar via: Cash timestamp: 2022/09/09 06:38
- acct_80A46D3F0 transfers_to acct_80A8A0900 amount: 814.93 Australian Dollar via: Cheque timestamp: 2022/09/09 10:21
- acct_80A46D3F0 transfers_to acct_80A8A0900 amount: 171.45 Australian Dollar via: Credit Card timestamp: 2022/09/09 10:28
- acct_100428660 transfers_to acct_802A66370 amount: 252.33 US Dollar via: Cheque timestamp: 2022/09/09 14:06
- acct_100428660 transfers_to acct_802A66370 amount: 126.00 US Dollar via: Credit Card timestamp: 2022/09/09 14:20
- acct_100428660 transfers_to acct_8038DE530 amount: 128659.84 US Dollar via: Cheque timestamp: 2022/09/09 15:50
- acct_100428660 transfers_to acct_8038DE530 amount: 115448.24 US Dollar via: Cash timestamp: 2022/09/09 15:51
- acct_805093DD0 transfers_to acct_808788960 amount: 1585.48 US Dollar via: Cheque timestamp: 2022/09/09 16:00
- acct_805093DD0 transfers_to acct_808788960 amount: 184.71 US Dollar via: Cash timestamp: 2022/09/09 16:01
- acct_805093DD0 transfers_to acct_808788960 amount: 139.22 US Dollar via: Wire timestamp: 2022/09/09 16:05
- acct_805093DD0 transfers_to acct_808788960 amount: 171.43 US Dollar via: Credit Card timestamp: 2022/09/09 16:16
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- acct_100428660 transfers_to acct_80D456820 amount: 269.55 US Dollar via: Cheque timestamp: 2022/09/10 02:51
- acct_100428660 transfers_to acct_80D456820 amount: 83.25 US Dollar via: Credit Card timestamp: 2022/09/10 02:54
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- acct_805093DD0 transfers_to acct_808788960 amount: 184.71 US Dollar via: Cash timestamp: 2022/09/10 07:32
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- acct_805093DD0 transfers_to acct_808788960 amount: 1585.48 US Dollar via: Cheque timestamp: 2022/09/10 07:51
- acct_805093DD0 transfers_to acct_808788960 amount: 171.43 US Dollar via: Credit Card timestamp: 2022/09/10 07:55
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- acct_803E03BE0 transfers_to acct_803DE4A90 amount: 827586.25 Yen via: ACH timestamp: 2022/09/10 17:40
- acct_100428660 transfers_to acct_802A66370 amount: 126.00 US Dollar via: Credit Card timestamp: 2022/09/10 22:30
- acct_100428660 transfers_to acct_802A66370 amount: 252.33 US Dollar via: Cheque timestamp: 2022/09/10 22:49
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- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 23585459.53 Yen via: ACH timestamp: 2022/09/13 01:08
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- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 1967820.22 Yen via: ACH timestamp: 2022/09/16 00:01
- acct_803DE4A90 transfers_to acct_80BE3FA80 amount: 18670.02 US Dollar via: ACH timestamp: 2022/09/16 00:01
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 1014485.89 Yen via: ACH timestamp: 2022/09/16 02:39
- acct_803DE4A90 transfers_to acct_8038CAD60 amount: 9625.10 US Dollar via: ACH timestamp: 2022/09/16 02:39
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 1525325.61 Yen via: ACH timestamp: 2022/09/16 06:00
- acct_803DE4A90 transfers_to acct_802097E60 amount: 12350.22 Euro via: ACH timestamp: 2022/09/16 06:00

SUMMARY STATISTICS:
  Total transactions: 315
  Unique accounts: 54
  Total volume: 1,208,654,470.46
  Avg transaction: 3,836,998.32
  Time span: 262 units
  Max out-degree: 87 (node: 070_100428660)
  Max in-degree: 68 (node: 0221527_808788960)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02685) ===

**Nodes:**
- acct_803E03B90 (type: Account)
- acct_803B2B200 (type: Account)
- acct_804622AD0 (type: Account)
- acct_80C7D0E10 (type: Account)
- acct_8058E6F30 (type: Account)
- acct_8054D8C00 (type: Account)
- acct_804F74CE0 (type: Account)
- acct_8054946B0 (type: Account)
- acct_805879DA0 (type: Account)
- acct_80587FA80 (type: Account)
- acct_805FDF8E0 (type: Account)
- acct_802097E60 (type: Account)
- acct_80BE3FA80 (type: Account)
- acct_80AA89060 (type: Account)
- acct_80C905A50 (type: Account)
- acct_8023A3220 (type: Account)
- acct_8033DBB90 (type: Account)
- acct_804A336F0 (type: Account)
- acct_804A3BFD0 (type: Account)
- acct_804A93520 (type: Account)
- acct_80995DD70 (type: Account)
- acct_803DF4C30 (type: Account)
- acct_80A480AC0 (type: Account)
- acct_8049D9B70 (type: Account)
- acct_805443860 (type: Account)
- acct_805F872B0 (type: Account)
- acct_804D0A2A0 (type: Account)
- acct_8054F7320 (type: Account)
- acct_812237970 (type: Account)
- acct_80610E010 (type: Account)
- acct_8038CAD60 (type: Account)
- acct_80ADBB8A0 (type: Account)
- acct_8047A4180 (type: Account)
- acct_8047A8E50 (type: Account)
- acct_8050191F0 (type: Account)
- acct_80BA543E0 (type: Account)
- acct_80D456820 (type: Account)
- acct_803DE4A90 (type: Account)
- acct_803DFDED0 (type: Account)
- acct_8047C3230 (type: Account)
- acct_804A8B0D0 (type: Account)
- acct_8081C4F10 (type: Account)
- acct_80C527330 (type: Account)
- acct_8038DE530 (type: Account)
- acct_8059B8170 (type: Account)
- acct_81229C040 (type: Account)
- acct_8058EEEF0 (type: Account)
- acct_805229A80 (type: Account)
- acct_805389650 (type: Account)
- acct_8056902D0 (type: Account)
- acct_80EC55690 (type: Account)
- acct_803F1D770 (type: Account)
- acct_801C66F60 (type: Account)
- acct_802A66370 (type: Account)
- acct_803C2EC60 (type: Account)
- acct_803E03BE0 (type: Account)
- acct_100428780 (type: Account)
- bank_0010057 (type: Bank)
- bank_0010060 (type: Bank)
- bank_0011808 (type: Bank)
- bank_001244 (type: Bank)
- bank_0013029 (type: Bank)
- bank_0013078 (type: Bank)
- bank_0013157 (type: Bank)
- bank_0013969 (type: Bank)
- bank_0014381 (type: Bank)
- bank_0014814 (type: Bank)
- bank_001501 (type: Bank)
- bank_0024869 (type: Bank)
- bank_0028611 (type: Bank)
- bank_002952 (type: Bank)
- bank_004403 (type: Bank)
- bank_006 (type: Bank)
- bank_006052 (type: Bank)
- bank_007 (type: Bank)
- bank_0071 (type: Bank)
- bank_008 (type: Bank)
- bank_009665 (type: Bank)
- bank_0111141 (type: Bank)
- bank_0112064 (type: Bank)
- bank_0112497 (type: Bank)
- bank_0112733 (type: Bank)
- bank_0113523 (type: Bank)
- bank_0115732 (type: Bank)
- bank_0116425 (type: Bank)
- bank_012 (type: Bank)
- bank_012381 (type: Bank)
- bank_0128590 (type: Bank)
- bank_013345 (type: Bank)
- bank_0135290 (type: Bank)
- bank_015 (type: Bank)
- bank_016 (type: Bank)
- bank_017321 (type: Bank)
- bank_017649 (type: Bank)
- bank_021 (type: Bank)
- bank_021258 (type: Bank)
- bank_0213005 (type: Bank)
- bank_0213737 (type: Bank)
- bank_0214050 (type: Bank)
- bank_0214529 (type: Bank)
- bank_0214749 (type: Bank)
- bank_0218438 (type: Bank)
- bank_023525 (type: Bank)
- bank_025981 (type: Bank)
- bank_029089 (type: Bank)
- bank_029467 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_803E03B90 belongs_to bank_0010057
- acct_803B2B200 belongs_to bank_0010060
- acct_804622AD0 belongs_to bank_0011808
- acct_80C7D0E10 belongs_to bank_001244
- acct_8058E6F30 belongs_to bank_0013029
- acct_8054D8C00 belongs_to bank_0013078
- acct_804F74CE0 belongs_to bank_0013157
- acct_8054946B0 belongs_to bank_0013969
- acct_805879DA0 belongs_to bank_0014381
- acct_80587FA80 belongs_to bank_0014381
- acct_805FDF8E0 belongs_to bank_0014814
- acct_802097E60 belongs_to bank_001501
- acct_80BE3FA80 belongs_to bank_0024869
- acct_80AA89060 belongs_to bank_0028611
- acct_80C905A50 belongs_to bank_002952
- acct_8023A3220 belongs_to bank_004403
- acct_8033DBB90 belongs_to bank_006052
- acct_804A336F0 belongs_to bank_006
- acct_804A3BFD0 belongs_to bank_0071
- acct_804A93520 belongs_to bank_007
- acct_80995DD70 belongs_to bank_008
- acct_803DF4C30 belongs_to bank_009665
- acct_80A480AC0 belongs_to bank_0111141
- acct_8049D9B70 belongs_to bank_0112064
- acct_805443860 belongs_to bank_0112497
- acct_805F872B0 belongs_to bank_0112733
- acct_804D0A2A0 belongs_to bank_0113523
- acct_8054F7320 belongs_to bank_0113523
- acct_812237970 belongs_to bank_0115732
- acct_80610E010 belongs_to bank_0116425
- acct_8038CAD60 belongs_to bank_012381
- acct_80ADBB8A0 belongs_to bank_0128590
- acct_8047A4180 belongs_to bank_012
- acct_8047A8E50 belongs_to bank_012
- acct_8050191F0 belongs_to bank_012
- acct_80BA543E0 belongs_to bank_013345
- acct_80D456820 belongs_to bank_0135290
- acct_803DE4A90 belongs_to bank_015
- acct_803DFDED0 belongs_to bank_015
- acct_8047C3230 belongs_to bank_016
- acct_804A8B0D0 belongs_to bank_016
- acct_8081C4F10 belongs_to bank_017321
- acct_80C527330 belongs_to bank_017649
- acct_8038DE530 belongs_to bank_021258
- acct_8059B8170 belongs_to bank_0213005
- acct_81229C040 belongs_to bank_0213005
- acct_8058EEEF0 belongs_to bank_0213737
- acct_805229A80 belongs_to bank_0214050
- acct_805389650 belongs_to bank_0214529
- acct_8056902D0 belongs_to bank_0214749
- acct_80EC55690 belongs_to bank_0218438
- acct_803F1D770 belongs_to bank_021
- acct_801C66F60 belongs_to bank_023525
- acct_802A66370 belongs_to bank_025981
- acct_803C2EC60 belongs_to bank_029089
- acct_803E03BE0 belongs_to bank_029467
- acct_100428780 belongs_to bank_070
- acct_8059B8170 transfers_to acct_8059B8170 amount: 5776024.92 Rupee via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80C527330 transfers_to acct_80C527330 amount: 20.61 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80EC55690 transfers_to acct_80EC55690 amount: 83279.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8081C4F10 transfers_to acct_8081C4F10 amount: 16.42 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_804A336F0 transfers_to acct_805229A80 amount: 2438676.77 Rupee via: Cheque timestamp: 2022/09/01 00:06
- acct_80A480AC0 transfers_to acct_80A480AC0 amount: 2412818.95 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_802A66370 transfers_to acct_802A66370 amount: 4903.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_803E03BE0 transfers_to acct_803E03BE0 amount: 728050.26 Yen via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80ADBB8A0 transfers_to acct_80ADBB8A0 amount: 1827305.64 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 216586.63 Yen via: Reinvestment timestamp: 2022/09/01 00:09
- acct_804D0A2A0 transfers_to acct_81229C040 amount: 5443.16 Rupee via: Credit Card timestamp: 2022/09/01 00:10
- acct_100428780 transfers_to acct_8047C3230 amount: 280323.97 Rupee via: Credit Card timestamp: 2022/09/01 00:10
- acct_8054D8C00 transfers_to acct_805F872B0 amount: 2557005.26 Rupee via: Cheque timestamp: 2022/09/01 00:12
- acct_803DFDED0 transfers_to acct_803DFDED0 amount: 1543.33 Yen via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8054D8C00 transfers_to acct_805F872B0 amount: 304476.76 Rupee via: Cash timestamp: 2022/09/01 00:14
- acct_805443860 transfers_to acct_805443860 amount: 1222.36 Rupee via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8023A3220 transfers_to acct_8023A3220 amount: 183639.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_803F1D770 transfers_to acct_803F1D770 amount: 6292.59 Yen via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80BE3FA80 transfers_to acct_80BE3FA80 amount: 1663.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_803DF4C30 transfers_to acct_803DF4C30 amount: 740743959.43 Yen via: Reinvestment timestamp: 2022/09/01 00:16
- acct_803C2EC60 transfers_to acct_803C2EC60 amount: 1897.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_100428780 transfers_to acct_8047C3230 amount: 331690.20 Rupee via: Cheque timestamp: 2022/09/01 00:17
- acct_804A336F0 transfers_to acct_805229A80 amount: 441484.02 Rupee via: Credit Card timestamp: 2022/09/01 00:17
- acct_8054D8C00 transfers_to acct_805F872B0 amount: 583889.89 Rupee via: ACH timestamp: 2022/09/01 00:21
- acct_804A93520 transfers_to acct_804A93520 amount: 12615223.46 Rupee via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8047C3230 transfers_to acct_8047C3230 amount: 312420778.16 Rupee via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8059B8170 transfers_to acct_8059B8170 amount: 265.97 Rupee via: Reinvestment timestamp: 2022/09/01 00:23
- acct_804F74CE0 transfers_to acct_804F74CE0 amount: 8826068.08 Rupee via: Reinvestment timestamp: 2022/09/01 00:24
- acct_804622AD0 transfers_to acct_804622AD0 amount: 4903612.68 Yen via: Reinvestment timestamp: 2022/09/01 00:24
- acct_804A336F0 transfers_to acct_804A336F0 amount: 8519471.69 Rupee via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80A480AC0 transfers_to acct_80A480AC0 amount: 11.11 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8038CAD60 transfers_to acct_8038CAD60 amount: 1576.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8047C3230 transfers_to acct_8047C3230 amount: 926.56 Rupee via: Reinvestment timestamp: 2022/09/01 00:25
- acct_804A336F0 transfers_to acct_805229A80 amount: 6180519.51 Rupee via: ACH timestamp: 2022/09/01 00:25
- acct_812237970 transfers_to acct_812237970 amount: 2471242.02 Rupee via: Reinvestment timestamp: 2022/09/01 00:26
- acct_803B2B200 transfers_to acct_803B2B200 amount: 31147.38 Yen via: Reinvestment timestamp: 2022/09/01 00:28
- acct_803B2B200 transfers_to acct_803B2B200 amount: 1162.08 Yen via: Reinvestment timestamp: 2022/09/01 00:28
- acct_803F1D770 transfers_to acct_803F1D770 amount: 2159.05 Yen via: Reinvestment timestamp: 2022/09/01 00:28
- acct_802097E60 transfers_to acct_802097E60 amount: 2243.24 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80C527330 transfers_to acct_80C527330 amount: 74095.54 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_801C66F60 transfers_to acct_801C66F60 amount: 1619.82 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8054D8C00 transfers_to acct_805F872B0 amount: 2060293.96 Rupee via: Credit Card timestamp: 2022/09/01 00:29
- acct_8047A8E50 transfers_to acct_8047A8E50 amount: 1394663.20 Rupee via: Reinvestment timestamp: 2022/09/01 01:19
- acct_803DE4A90 transfers_to acct_803E03B90 amount: 280595215.00 Yen via: ACH timestamp: 2022/09/01 01:47
- acct_80C7D0E10 transfers_to acct_80C7D0E10 amount: 1267.09 US Dollar via: Reinvestment timestamp: 2022/09/01 01:54
- acct_8047A8E50 transfers_to acct_805443860 amount: 408181.09 Rupee via: Credit Card timestamp: 2022/09/01 02:04
- acct_8047A8E50 transfers_to acct_805443860 amount: 2868048.55 Rupee via: Cheque timestamp: 2022/09/01 02:17
- acct_8047A8E50 transfers_to acct_805443860 amount: 1282060.39 Rupee via: Cash timestamp: 2022/09/01 02:20
- acct_80587FA80 transfers_to acct_80587FA80 amount: 1179.35 Rupee via: Reinvestment timestamp: 2022/09/01 02:31
- acct_805229A80 transfers_to acct_8054D8C00 amount: 1665228.13 Rupee via: Cheque timestamp: 2022/09/01 02:31
- acct_805229A80 transfers_to acct_8054D8C00 amount: 1088099.62 Rupee via: Cash timestamp: 2022/09/01 02:44
- acct_8056902D0 transfers_to acct_8056902D0 amount: 5131398.95 Rupee via: Reinvestment timestamp: 2022/09/01 03:09
- acct_80EC55690 transfers_to acct_80EC55690 amount: 9.84 US Dollar via: Reinvestment timestamp: 2022/09/01 03:35
- acct_802A66370 transfers_to acct_802A66370 amount: 23.88 US Dollar via: Reinvestment timestamp: 2022/09/01 04:09
- acct_8058E6F30 transfers_to acct_812237970 amount: 199524.68 Rupee via: Cheque timestamp: 2022/09/01 04:40
- acct_803DFDED0 transfers_to acct_803DFDED0 amount: 1074059.73 Yen via: Reinvestment timestamp: 2022/09/01 05:33
- acct_8047A8E50 transfers_to acct_8054946B0 amount: 103570.39 Rupee via: ACH timestamp: 2022/09/01 05:35
- acct_8047A8E50 transfers_to acct_8054946B0 amount: 34294.62 Rupee via: Cash timestamp: 2022/09/01 05:53
- acct_803E03BE0 transfers_to acct_803E03BE0 amount: 319.44 Yen via: Reinvestment timestamp: 2022/09/01 06:52
- acct_8047A8E50 transfers_to acct_8059B8170 amount: 460553.02 Rupee via: Credit Card timestamp: 2022/09/01 08:12
- acct_8047A8E50 transfers_to acct_8059B8170 amount: 1102782.78 Rupee via: Cheque timestamp: 2022/09/01 08:19
- acct_804A336F0 transfers_to acct_804A336F0 amount: 1097.98 Rupee via: Reinvestment timestamp: 2022/09/01 08:31
- acct_8054D8C00 transfers_to acct_81229C040 amount: 35904.18 Rupee via: Credit Card timestamp: 2022/09/01 08:51
- acct_8054D8C00 transfers_to acct_81229C040 amount: 56791.44 Rupee via: Cheque timestamp: 2022/09/01 08:52
- acct_8047A8E50 transfers_to acct_804A3BFD0 amount: 69219.56 Rupee via: Cash timestamp: 2022/09/01 09:03
- acct_8047A8E50 transfers_to acct_804A3BFD0 amount: 111346.54 Rupee via: Cheque timestamp: 2022/09/01 09:14
- acct_804F74CE0 transfers_to acct_805229A80 amount: 7293.84 Rupee via: Cash timestamp: 2022/09/01 10:39
- acct_804F74CE0 transfers_to acct_805229A80 amount: 108637.01 Rupee via: Credit Card timestamp: 2022/09/01 10:40
- acct_80995DD70 transfers_to acct_80995DD70 amount: 28.31 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 10:50
- acct_804F74CE0 transfers_to acct_805229A80 amount: 6727.18 Rupee via: ACH timestamp: 2022/09/01 10:53
- acct_804F74CE0 transfers_to acct_805229A80 amount: 36037.54 Rupee via: Cheque timestamp: 2022/09/01 10:55
- acct_8054D8C00 transfers_to acct_8054D8C00 amount: 2109045.42 Rupee via: Reinvestment timestamp: 2022/09/01 11:28
- acct_81229C040 transfers_to acct_81229C040 amount: 2785371.94 Rupee via: Reinvestment timestamp: 2022/09/01 12:04
- acct_804A3BFD0 transfers_to acct_804A3BFD0 amount: 7489787.55 Rupee via: Reinvestment timestamp: 2022/09/01 12:07
- acct_8056902D0 transfers_to acct_80587FA80 amount: 28634.97 Rupee via: Cheque timestamp: 2022/09/01 12:09
- acct_8047A8E50 transfers_to acct_804A8B0D0 amount: 10706.02 Rupee via: Cheque timestamp: 2022/09/01 12:10
- acct_8056902D0 transfers_to acct_80587FA80 amount: 16745.05 Rupee via: Credit Card timestamp: 2022/09/01 12:24
- acct_8038DE530 transfers_to acct_8038DE530 amount: 2074.74 US Dollar via: Reinvestment timestamp: 2022/09/01 12:59
- acct_8058E6F30 transfers_to acct_8058E6F30 amount: 796.44 Rupee via: Reinvestment timestamp: 2022/09/01 13:06
- acct_804A8B0D0 transfers_to acct_804A8B0D0 amount: 29077.80 Rupee via: Reinvestment timestamp: 2022/09/01 13:08
- acct_8047A8E50 transfers_to acct_8047A8E50 amount: 751.61 Rupee via: Reinvestment timestamp: 2022/09/01 13:48
- acct_8054D8C00 transfers_to acct_8054D8C00 amount: 1344.42 Rupee via: Reinvestment timestamp: 2022/09/01 15:11
- acct_805229A80 transfers_to acct_805229A80 amount: 8194915.57 Rupee via: Reinvestment timestamp: 2022/09/01 15:31
- acct_805229A80 transfers_to acct_805389650 amount: 19682.44 Rupee via: ACH timestamp: 2022/09/01 15:32
- acct_805879DA0 transfers_to acct_805F872B0 amount: 67689.53 Rupee via: Cheque timestamp: 2022/09/01 15:39
- acct_805879DA0 transfers_to acct_805F872B0 amount: 428956.42 Rupee via: Credit Card timestamp: 2022/09/01 15:46
- acct_805229A80 transfers_to acct_805389650 amount: 130066.59 Rupee via: Cheque timestamp: 2022/09/01 15:54
- acct_805879DA0 transfers_to acct_805879DA0 amount: 1712.84 Rupee via: Reinvestment timestamp: 2022/09/01 16:31
- acct_8038CAD60 transfers_to acct_8038CAD60 amount: 19.29 US Dollar via: Reinvestment timestamp: 2022/09/01 17:22
- acct_8047A8E50 transfers_to acct_8049D9B70 amount: 150146.59 Rupee via: Cheque timestamp: 2022/09/01 17:24
- acct_80BA543E0 transfers_to acct_80BA543E0 amount: 7344.98 Euro via: Reinvestment timestamp: 2022/09/01 17:26
- acct_8049D9B70 transfers_to acct_8049D9B70 amount: 303.55 Rupee via: Reinvestment timestamp: 2022/09/01 18:29
- acct_100428780 transfers_to acct_8056902D0 amount: 511817.28 Rupee via: Credit Card timestamp: 2022/09/01 18:45
- acct_100428780 transfers_to acct_8056902D0 amount: 1997217.71 Rupee via: Cheque timestamp: 2022/09/01 18:50
- acct_100428780 transfers_to acct_8056902D0 amount: 678556.08 Rupee via: Cash timestamp: 2022/09/01 18:50
- acct_8058E6F30 transfers_to acct_8058E6F30 amount: 29130205.98 Rupee via: Reinvestment timestamp: 2022/09/01 19:05
- acct_8081C4F10 transfers_to acct_8081C4F10 amount: 10402.34 Euro via: Reinvestment timestamp: 2022/09/01 19:07
- acct_8047A8E50 transfers_to acct_8047C3230 amount: 23344.51 Rupee via: Cheque timestamp: 2022/09/01 19:26
- acct_8047A8E50 transfers_to acct_8047C3230 amount: 10721.67 Rupee via: ACH timestamp: 2022/09/01 19:28
- acct_80BE3FA80 transfers_to acct_80BE3FA80 amount: 14.85 US Dollar via: Reinvestment timestamp: 2022/09/01 20:42
- acct_100428780 transfers_to acct_8047A8E50 amount: 479243.48 Rupee via: Cheque timestamp: 2022/09/01 21:26
- acct_805229A80 transfers_to acct_8054F7320 amount: 170160.18 Rupee via: Credit Card timestamp: 2022/09/01 22:22
- acct_8054F7320 transfers_to acct_8054F7320 amount: 485.03 Rupee via: Reinvestment timestamp: 2022/09/01 22:24
- acct_805229A80 transfers_to acct_8054F7320 amount: 61263.77 Rupee via: ACH timestamp: 2022/09/01 22:26
- acct_805229A80 transfers_to acct_8054F7320 amount: 205615.86 Rupee via: Cheque timestamp: 2022/09/01 22:28
- acct_8047A4180 transfers_to acct_8047A4180 amount: 2001635.54 Rupee via: Reinvestment timestamp: 2022/09/01 22:53
- acct_805229A80 transfers_to acct_8054F7320 amount: 170160.18 Rupee via: Credit Card timestamp: 2022/09/02 01:06
- acct_805229A80 transfers_to acct_8054F7320 amount: 61263.77 Rupee via: ACH timestamp: 2022/09/02 01:06
- acct_805229A80 transfers_to acct_8054F7320 amount: 205615.86 Rupee via: Cheque timestamp: 2022/09/02 01:22
- acct_8047A8E50 transfers_to acct_8050191F0 amount: 12928896.34 Rupee via: Cheque timestamp: 2022/09/02 02:01
- acct_8047A8E50 transfers_to acct_8054946B0 amount: 34294.62 Rupee via: Cash timestamp: 2022/09/02 02:30
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- acct_805229A80 transfers_to acct_8054D8C00 amount: 1088099.62 Rupee via: Cash timestamp: 2022/09/09 00:30
- acct_8056902D0 transfers_to acct_80587FA80 amount: 28634.97 Rupee via: Cheque timestamp: 2022/09/09 00:37
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- acct_804F74CE0 transfers_to acct_805229A80 amount: 108637.01 Rupee via: Credit Card timestamp: 2022/09/09 12:48
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- acct_804F74CE0 transfers_to acct_805229A80 amount: 6727.18 Rupee via: ACH timestamp: 2022/09/09 12:52
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- acct_8047A8E50 transfers_to acct_804A93520 amount: 39010.45 Rupee via: ACH timestamp: 2022/09/09 13:18
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- acct_8047A8E50 transfers_to acct_8054D8C00 amount: 145073.71 Rupee via: Cheque timestamp: 2022/09/09 14:35
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- acct_8054D8C00 transfers_to acct_81229C040 amount: 56791.44 Rupee via: Cheque timestamp: 2022/09/09 17:06
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- acct_805879DA0 transfers_to acct_805F872B0 amount: 67689.53 Rupee via: Cheque timestamp: 2022/09/09 18:04
- acct_805879DA0 transfers_to acct_805F872B0 amount: 428956.42 Rupee via: Credit Card timestamp: 2022/09/09 18:20
- acct_8047A8E50 transfers_to acct_8054946B0 amount: 103570.39 Rupee via: ACH timestamp: 2022/09/09 18:32
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- acct_100428780 transfers_to acct_8056902D0 amount: 678556.08 Rupee via: Cash timestamp: 2022/09/09 23:00
- acct_8038DE530 transfers_to acct_8038DE530 amount: 480.81 US Dollar via: ACH timestamp: 2022/09/09 23:11
- acct_8038DE530 transfers_to acct_803DE4A90 amount: 50677.20 Yen via: ACH timestamp: 2022/09/09 23:11
- acct_100428780 transfers_to acct_8056902D0 amount: 511817.28 Rupee via: Credit Card timestamp: 2022/09/09 23:13
- acct_100428780 transfers_to acct_8056902D0 amount: 1997217.71 Rupee via: Cheque timestamp: 2022/09/09 23:14
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- acct_8047A8E50 transfers_to acct_8047C3230 amount: 23344.51 Rupee via: Cheque timestamp: 2022/09/10 00:01
- acct_8047A8E50 transfers_to acct_8047C3230 amount: 10721.67 Rupee via: ACH timestamp: 2022/09/10 00:13
- acct_8056902D0 transfers_to acct_80587FA80 amount: 16745.05 Rupee via: Credit Card timestamp: 2022/09/10 01:42
- acct_8056902D0 transfers_to acct_80587FA80 amount: 28634.97 Rupee via: Cheque timestamp: 2022/09/10 01:49
- acct_803E03BE0 transfers_to acct_803DE4A90 amount: 754310.28 Yen via: ACH timestamp: 2022/09/10 03:02
- acct_8047A8E50 transfers_to acct_8049D9B70 amount: 150146.59 Rupee via: Cheque timestamp: 2022/09/10 09:47
- acct_80ADBB8A0 transfers_to acct_80ADBB8A0 amount: 10500.80 Australian Dollar via: ACH timestamp: 2022/09/10 12:42
- acct_80ADBB8A0 transfers_to acct_803DE4A90 amount: 783397.68 Yen via: ACH timestamp: 2022/09/10 12:42
- acct_8058E6F30 transfers_to acct_812237970 amount: 199524.68 Rupee via: Cheque timestamp: 2022/09/10 14:02
- acct_8047A8E50 transfers_to acct_8059B8170 amount: 460553.02 Rupee via: Credit Card timestamp: 2022/09/10 14:02
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- acct_8054D8C00 transfers_to acct_8054D8C00 amount: 549240.62 Rupee via: ACH timestamp: 2022/09/10 16:59
- acct_8054D8C00 transfers_to acct_803DE4A90 amount: 788219.06 Yen via: ACH timestamp: 2022/09/10 16:59
- acct_8047A8E50 transfers_to acct_804A3BFD0 amount: 69219.56 Rupee via: Cash timestamp: 2022/09/10 17:30
- acct_803E03BE0 transfers_to acct_803DE4A90 amount: 827586.25 Yen via: ACH timestamp: 2022/09/10 17:40
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- acct_804F74CE0 transfers_to acct_805229A80 amount: 36037.54 Rupee via: Cheque timestamp: 2022/09/10 18:14
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- acct_804F74CE0 transfers_to acct_805229A80 amount: 6727.18 Rupee via: ACH timestamp: 2022/09/10 18:27
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- acct_100428780 transfers_to acct_8056902D0 amount: 1997217.71 Rupee via: Cheque timestamp: 2022/09/10 19:27
- acct_80A480AC0 transfers_to acct_80A480AC0 amount: 11016.31 Euro via: ACH timestamp: 2022/09/10 23:36
- acct_80A480AC0 transfers_to acct_803DE4A90 amount: 1360580.24 Yen via: ACH timestamp: 2022/09/10 23:36
- acct_80C7D0E10 transfers_to acct_80C7D0E10 amount: 1690.39 US Dollar via: ACH timestamp: 2022/09/11 09:22
- acct_80C7D0E10 transfers_to acct_803DE4A90 amount: 178167.60 Yen via: ACH timestamp: 2022/09/11 09:22
- acct_802A66370 transfers_to acct_802A66370 amount: 4600.13 US Dollar via: ACH timestamp: 2022/09/11 13:24
- acct_802A66370 transfers_to acct_803DE4A90 amount: 484853.35 Yen via: ACH timestamp: 2022/09/11 13:24
- acct_803C2EC60 transfers_to acct_803C2EC60 amount: 14490.23 US Dollar via: ACH timestamp: 2022/09/11 16:14
- acct_803C2EC60 transfers_to acct_803DE4A90 amount: 1527269.87 Yen via: ACH timestamp: 2022/09/11 16:14
- acct_80C905A50 transfers_to acct_80C905A50 amount: 2052.90 US Dollar via: ACH timestamp: 2022/09/12 08:09
- acct_80C905A50 transfers_to acct_803DE4A90 amount: 216375.47 Yen via: ACH timestamp: 2022/09/12 08:09
- acct_803B2B200 transfers_to acct_803DE4A90 amount: 1855096.91 Yen via: ACH timestamp: 2022/09/12 15:18
- acct_8081C4F10 transfers_to acct_8081C4F10 amount: 15498.20 Euro via: ACH timestamp: 2022/09/12 16:14
- acct_8081C4F10 transfers_to acct_803DE4A90 amount: 1914120.10 Yen via: ACH timestamp: 2022/09/12 16:14
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 23585459.53 Yen via: ACH timestamp: 2022/09/13 01:08
- acct_803DE4A90 transfers_to acct_801C66F60 amount: 190966.14 Euro via: ACH timestamp: 2022/09/13 01:08
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 416674.71 Yen via: ACH timestamp: 2022/09/13 03:44
- acct_803DE4A90 transfers_to acct_80610E010 amount: 307580.26 Ruble via: ACH timestamp: 2022/09/13 03:44
- acct_803DE4A90 transfers_to acct_803DF4C30 amount: 1708760.52 Yen via: ACH timestamp: 2022/09/13 05:06
- acct_80AA89060 transfers_to acct_80AA89060 amount: 1382342.99 Australian Dollar via: ACH timestamp: 2022/09/13 05:28
- acct_80AA89060 transfers_to acct_803DE4A90 amount: 103127796.64 Yen via: ACH timestamp: 2022/09/13 05:28
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 264753.89 Yen via: ACH timestamp: 2022/09/13 10:11
- acct_803DE4A90 transfers_to acct_8033DBB90 amount: 2143.65 Euro via: ACH timestamp: 2022/09/13 10:11
- acct_804622AD0 transfers_to acct_803DE4A90 amount: 1509335.00 Yen via: ACH timestamp: 2022/09/13 12:50
- acct_803DE4A90 transfers_to acct_803F1D770 amount: 1432554.25 Yen via: ACH timestamp: 2022/09/13 15:32
- acct_80C527330 transfers_to acct_80C527330 amount: 9061.53 Euro via: ACH timestamp: 2022/09/13 17:58
- acct_80C527330 transfers_to acct_803DE4A90 amount: 1119152.57 Yen via: ACH timestamp: 2022/09/13 17:58
- acct_80BA543E0 transfers_to acct_80BA543E0 amount: 6352.21 Euro via: ACH timestamp: 2022/09/13 18:22
- acct_80BA543E0 transfers_to acct_803DE4A90 amount: 784535.30 Yen via: ACH timestamp: 2022/09/13 18:22
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 1526007.75 Yen via: ACH timestamp: 2022/09/14 15:36
- acct_803DE4A90 transfers_to acct_8023A3220 amount: 14478.25 US Dollar via: ACH timestamp: 2022/09/14 15:36
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 233833.39 Yen via: ACH timestamp: 2022/09/14 18:55
- acct_803DE4A90 transfers_to acct_80EC55690 amount: 2218.53 US Dollar via: ACH timestamp: 2022/09/14 18:55
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 1683500.75 Yen via: ACH timestamp: 2022/09/15 15:58
- acct_803DE4A90 transfers_to acct_80D456820 amount: 15972.49 US Dollar via: ACH timestamp: 2022/09/15 15:58
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 179134.22 Yen via: ACH timestamp: 2022/09/15 16:45
- acct_803DE4A90 transfers_to acct_80995DD70 amount: 2242.24 Canadian Dollar via: ACH timestamp: 2022/09/15 16:45
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 1967820.22 Yen via: ACH timestamp: 2022/09/16 00:01
- acct_803DE4A90 transfers_to acct_80BE3FA80 amount: 18670.02 US Dollar via: ACH timestamp: 2022/09/16 00:01
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 1014485.89 Yen via: ACH timestamp: 2022/09/16 02:39
- acct_803DE4A90 transfers_to acct_8038CAD60 amount: 9625.10 US Dollar via: ACH timestamp: 2022/09/16 02:39
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 1525325.61 Yen via: ACH timestamp: 2022/09/16 06:00
- acct_803DE4A90 transfers_to acct_802097E60 amount: 12350.22 Euro via: ACH timestamp: 2022/09/16 06:00

SUMMARY STATISTICS:
  Total transactions: 438
  Unique accounts: 57
  Total volume: 1,735,865,621.23
  Avg transaction: 3,963,163.52
  Time span: 378 units
  Max out-degree: 109 (node: 012_8047A8E50)
  Max in-degree: 44 (node: 0214050_805229A80)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)